ASSURA PROPERTY MANAGEMENT LIMITED

Company number 06498391

Date	Type	Description	View / Download
15 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
06 May 2009	288b	Appointment terminated secretary gregor mcmahon	(1 page)
27 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
21 Apr 2009	88(2)	Ad 31/03/09\gbp si 1000000@1=1000000\gbp ic 100/1000100\	(2 pages)
21 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
16 Mar 2009	288b	Appointment terminated director timothy meggitt	(1 page)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house, herons way chester business park chester CH4 9QR	(1 page)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
06 Mar 2008	288a	Secretary appointed gregor joseph mcmahon	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)